October 28, 2025 at 6:30 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Executive Session
 

3.1. Motion to go into Executive Session for the consideration of matters exempted under the Illinois Open Meetings Act as specified below:

1) For the purposes of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

4. Return to Open Session

5. Pledge of Allegiance

6. Public Participation

6.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.

7. Administrative Reports (Information Only - No Action Required)

7.1. Building Level

7.2. District Level

7.2.1. Freedom of Information Request(s)

7.2.2. ISBE annual LEA (Local Education Agency) Determination review

7.2.3. Construction Finance Tracking - Phase 2C

7.2.4. Auditor Presentation

7.2.5. Wight & Co. Presentation of Spring 2026/Summer 2026 parking lot renovation

8. Old Business (Board Action Recommended)

8.1. Discussion and consideration on the employment of a District Superintendent beginning July 1, 2026

9. New Business (Board Action Recommended)

9.1. Motion to consider approving the Consent Agenda

9.1.1. Minutes

9.1.2. Bills payable

9.1.3. Treasurer's Report

9.1.4. Quarterly Financial and Investment Reports

9.1.5. Personnel Action Report

9.1.6. FY2025 Audit (AFR)

9.2. Discussion and consideration to approve McHenry County Mutual Aid Agreement (McAid)

9.3. Discussion and consideration to appoint a board member as a delegate to the 2025 IASB Delegate Assembly

9.4. Discussion and consideration of IASB resolutions for consideration at the 2025 IASB Delegate Assembly

10. Adjournment